ASPECTS TO BE CONSIDER WHEN DETECTING FAKE DOCUMENTS AND SECURITIES

Abstract

This article highlights the aspects that need to be identified in cases of document forgery and securities forgery. Crimes related to forgery of documents and counterfeiting of securities are among the most common crimes in modern times. As technological innovation increases, so do the possibilities of its use. Especially in modern times, despite the high level of security that preserves the authenticity of documents, there are ways to forge them due to technology. The study of the crime of forgery of documents is extremely relevant not only in terms of the social danger of this situation, but also in terms of its harm to both the individual and the state. Crimes related to counterfeiting securities undermine the state’s economic policy and, at the same time, disrupt the economic balance, leading to an increase in excess money and other securities in the state. The article presents current aspects of foreign practice in addressing the aforementioned problems. It also describes international methods for identifying forged documents and money, which are currently common. The rapid development of society requires the application of methods that meet modern requirements in all spheres, from state policy to the lowest level of the management system. It is important to study the methods and techniques that need to be considered when identifying securities, and to implement them in practice.